WORLDPAY INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 10889371 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2017 |
| Age | 6 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WORLDPAY INTERNATIONAL LIMITED is an active private limited company with number 10889371. It was incorporated 6 years, 10 months, 21 days ago, on 28 July 2017. The company address is C/O Worldpay Company Secretary C/O Worldpay Company Secretary, London, EC4N 8AF, United Kingdom.
Company Fillings
Resolution
Date: 10 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108893710001
Charge creation date: 2024-05-30
Documents
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elena Rossen Roeva
Appointment date: 2024-03-25
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-25
Officer name: Charles Harrison Keller
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Michael Myers
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Ann Maria Vasileff
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 09 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 09 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-09
Officer name: Thomas Kenneth Warren
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 02 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 02 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 02 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Harrison Keller
Change date: 2022-09-21
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Kenneth Warren
Appointment date: 2022-12-01
Documents
Capital allotment shares
Date: 24 Oct 2022
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 8,191,777,250 USD
Date: 2020-09-28
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Charles Harrison Keller
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Michael Warner
Termination date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Kathleen Teresa Thompson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 29 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 29 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 29 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 8,127,432,372.00 USD
Date: 2020-09-28
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jared Michael Warner
Appointment date: 2021-05-06
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-06
Officer name: Marc Mayo
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-24
Capital : 8,057,305,195 USD
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-13
Officer name: Kathleen Theresa Thompson
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-13
Officer name: Kathleen Theresa Thompson
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Mayo
Appointment date: 2019-12-13
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-13
Officer name: Ann Maria Vasileff
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Michael Warner
Termination date: 2019-12-13
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Stephanie Ferris
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Heimbouch
Termination date: 2019-12-13
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Appoint corporate secretary company with name date
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-15
Officer name: Worldpay Governance Limited
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-15
Officer name: Mr Jared Michael Warner
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nelson Greene
Termination date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nelson Greene
Termination date: 2019-03-15
Documents
Accounts with accounts type full
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-19
Psc name: Vantiv Uk Solutions Limited
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vantiv Uk Payments Limited
Change date: 2018-07-19
Documents
Resolution
Date: 19 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Old address: C/O Worldpay Company Secretary, the Walbrook Build 25 Walbrook London EC4N 8AF United Kingdom
New address: C/O Worldpay Company Secretary the Walbrook Building, 25 Walbrook London EC4N 8AF
Change date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-27
New address: C/O Worldpay Company Secretary, the Walbrook Build 25 Walbrook London EC4N 8AF
Old address: The Walbrook Building C/O Worldpay Company Secretary 25 Walbrook London TW10 7JS United Kingdom
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Old address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Change date: 2018-03-27
New address: The Walbrook Building C/O Worldpay Company Secretary 25 Walbrook London TW10 7JS
Documents
Change to a person with significant control
Date: 16 Feb 2018
Action Date: 16 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vantiv Uk Payments Limited
Change date: 2018-01-16
Documents
Capital allotment shares
Date: 06 Feb 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-16
Capital : 8,057,305,194 USD
Documents
Resolution
Date: 01 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Jan 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-03
Documents
Capital redomination of shares
Date: 23 Jan 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH14
Capital : 1,338 USD
Date: 2018-01-03
Documents
Capital alter shares consolidation
Date: 23 Jan 2018
Action Date: 03 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-03
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 14 Aug 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
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